Thread: Margin-Group - margin-group.com

Paying



09.02.14 18:34 Account Receive +5.00 Received Payment 5.00 USD from account U8520452 to account U1825364. Batch: 67454068. Memo: API Payment. gsmonitor.

Paying:


09.03.14 08:07 Account Receive +2.00 Received Payment 2.00 USD from account U8520452 to account U4731***. Batch: 67493762. Memo: API Payment. monitor-invest.net.


09.02.14 20:19 Account Receive +9.8 Received Payment 9.8 USD from account U8520452 to account U4731***. Batch: 67464254. Memo: API Payment. monitor-invest.net.


09.02.14 14:15 Account Receive +1.2 Received Payment 1.2 USD from account U8520452 to account U4731***. Batch: 67429293. Memo: API Payment. monitor-invest.net.

Next payment received again
Date: 09/03/2014 10:08
Batch: 67503295
From: U8520452
Amount: 12.00
Currency: USD
Fee: 0.00
Memo: Received Payment 12.00 USD from account U8520452. Memo: API Payment. monhyip.net.

Paying

09.03.14 18:32 Account Receive +6.6 Received Payment 6.6 USD from account U8520452 to account U1825364. Batch: 67545868. Memo: API Payment. gsmonitor.

Paying:


09.03.14 20:26 Account Receive +12.12 Received Payment 12.12 USD from account U8520452 to account U4731***. Batch: 67555235. Memo: API Payment. monitor-invest.net.


+ 5.20 $
Date: 03.09.2014 22:29:25
ID: 24464826
Details: P8265076 → P1087***
Amount: 5.20 $
Comment: monitor-invest.net

Fast payment received
Date: 09/04/2014 11:44
Batch: 67598685
From: U8520452
Amount: 13.6
Currency: USD
Fee: 0.00
Memo: Received Payment 13.6 USD from account U8520452. Memo: API Payment. monhyip.net.

Paying

09.04.14 04:22 Account Receive +1.6 Received Payment 1.6 USD from account U8520452 to account U1825364. Batch: 67574479. Memo: API Payment. gsmonitor.

Paying:


09.04.14 12:35 Account Receive +4.00 Received Payment 4.00 USD from account U8520452 to account U4731***. Batch: 67602774. Memo: API Payment. monitor-invest.net.


+ 4.87 $
Date: 04.09.2014 20:07:51
ID: 24544624
Details: P8265076 → P1087***
Amount: 4.87 $
Comment: monitor-invest.net

!!! Scam !!!